DOSSIERS / SCI DE LA ROUTE DE LILLE
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Company dossier

SCI DE LA ROUTE DE LILLE

FRANCE · COMPANY · INCORPORATED 2001-11-16
KYBE ID: FR-345213250 · 345213250 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA ROUTE DE LILLE
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345213250
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-16
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60 RUE DE CANNES, 59000 LILLE
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68.20A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PATOUXDirecteur—France registry
SOCIETE D'INFORMATIQUE ET DE GESTION POUR L'AUTOMOBILE - SIGPAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA ROUTE D'ARRAS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100